Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-13-1334-15-FO01 Ultimate Financial Solutions LLC and Brian Till

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/23/2015

Comments:

C-14-1545-15-FO01 HLH Group, LLC d/b/a Home Litigation Help and d/b/a Legal Modification, Rudy Paul Artavia and Michael Anthony Tapia

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/22/2015

Comments:

C-13-1267-13-CO01 6717381 Canada Inc dba SolidTrust Pay

Consent Order with attached Statement of Charges

Uniform Money Services Act 04/15/2015

Comments:

C-14-1541-15-CO01 Bay Equity, LLC

Consent Order

Consumer Loan Act 04/15/2015

Comments:

C-14-1581-15-AG01 New Day Financial, LLC

Consent Agreement

Consumer Loan Act 04/13/2015

Comments:

C-14-1539-15-CO02 Advantage Mortgage dba Advantage Mortgage Lending Co., and Scott G. Krelle

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/02/2015

Comments:

C-14-1539-15-CO01 James Edward Soshnik

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 04/02/2015

Comments:

C-11-0832-15-CO02 Main Street Escrow, Inc.

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 04/01/2015

Comments:

C-14-1457-15-FO01 Michael A. Rabel & Associates, LLC and Michael A. Rabel

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/31/2015

Comments:

C-14-1602-15-FO01 Wealth Educators, Inc. d/b/a Legal Educators & Co. and Legal Educators USA & Company; Veronica Sesma

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/27/2015

Comments:

C-13-1329-15-FO01 New Century Group LLC

Order Withdrawing Temporary Order to Cease and Desist

Mortgage Brokers Practices Act 03/25/2015

Comments:

C-13-1329-15-CO01 Anthony Nasim

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/18/2015

Comments:

C-14-1563-14-CO01 Manor Resources, LLC d/b/a TurboTitle Loan

Consent Order

Consumer Loan Act 03/16/2015

Comments:

C-13-1355-15-CO01 and C-13-1379-15-CO01 Cloud 9 Marketing, LLC and Christopher Hodes; Galaxy Marketing, Inc. and Christopher Hodes

Consent Order

Check Cashers and Sellers Act 03/16/2015

Comments:

Consolidated Consent Order with Attached Statement of Charges

C-14-1462-15-FO01 Solace Financial, LLC and John Joseph Jewelinski

Final Order with attached Statement of Charges

Consumer Loan Act 03/09/2015

Comments:

C-14-1524-14-CO01 Law Offices of Leslie Richards, PC; Leslie Richards and Jason Lesner

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/06/2015

Comments:

C-14-1533-15-FO01 Tina Thevaphone Nobouphasavanh

Final Order with attached Statement of Charges

Consumer Loan Act 02/19/2015

Comments:

C-12-0917-15-CO02 Gary S. Rixson

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 02/18/2015

Comments:

C-13-1149-15-FO01 Kelley Matter d/b/a Nationwide Industries d/b/a Nationwide Mortgage

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/18/2015

Comments:

C-14-1413-15-CO01 United Holdings Group LLC and Gateway Holdings Gropu LLC

Consent Order

Check Cashers and Sellers Act 02/18/2015

Comments:

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